D S COMPONENTES SL

Hoja M54018· NIF B80366941

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 060,00 €
Director :
GO FOURTH IMPORT EXPORT SL

Legal information

Legal information for D S COMPONENTES SL

NIF
Hoja registral
IRUS1000248150671
Legal formSociedad Limitada (SL)
Share capital36 060,00 €
LocalityVelilla de San Antonio
Phone
Registro MercantilMADRID
Register referenceTomo 12018 · Folio 215 · Hoja M54018
StatusVigente

Activity

D S COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). The Spanish commercial register has published 15 filings for this company, from 26 January 2009 to 3 April 2020, across 7 distinct types of filing. Its registered share capital is 36 060,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
D S COMPONENTES SLGO FOURTH IMPORT EXPORT SLGO FOURTH IMPORT EXP…TODO MANDO SLTODO MANDO SLFERRESTOCK SLFERRESTOCK SLEOLUX WELLNESS SLEOLUX WELLNESS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
D S COMPONENTES SLGO FOURTH IMPORT EXPORT SLGO FOURTH IMPORT EXP…TODO MANDO SLTODO MANDO SLEOLUX WELLNESS SLEOLUX WELLNESS SL

Beneficial owner (UBO)

GO FOURTH IMPORT EXPORT SL100 %Vigente

Legal entity · since 30/01/2020

Beneficial owner network map

4 nodes Person Company
D S COMPONENTES SLGO FOURTH IMPORT EXPORT SLGO FOURTH IMPORT EXP…TODO MANDO SLTODO MANDO SLEOLUX WELLNESS SLEOLUX WELLNESS SL

Registered actos

  1. Ceses/DimisionesPublished 03/04/2020· Registered 27/03/2020· I/A 14
  2. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 14
  3. Declaración de unipersonalidadPublished 30/01/2020· Registered 23/01/2020· I/A 13
  4. Cambio de domicilio socialPublished 30/01/2020· Registered 23/01/2020· I/A 13
  5. RevocacionesPublished 09/10/2015· Registered 01/10/2015· I/A 12
  6. Ceses/DimisionesPublished 28/02/2012· Registered 16/02/2012· I/A 11
  7. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 11
  8. Modificaciones estatutariasPublished 28/02/2012· Registered 16/02/2012· I/A 11
  9. RevocacionesPublished 09/12/2010· Registered 24/11/2010· I/A 10
  10. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 9
  11. Ampliación de capitalPublished 02/08/2010· Registered 21/07/2010· I/A 8
  12. Modificaciones estatutariasPublished 02/08/2010· Registered 21/07/2010· I/A 8
  13. Modificaciones estatutariasPublished 22/02/2010· Registered 10/02/2010· I/A 7
  14. NombramientosPublished 08/09/2009· Registered 21/08/2009· I/A 6
  15. Ampliación de capitalPublished 26/01/2009· Registered 14/01/2009· I/A 5

Changes

  1. 30/01/2020Cambio de domicilio social

    AVDA DE LOS CANTILLOS 4, PARCELA C5, SECTOR XXV (VELILLA DE SAN ANTONIO)

  2. 30/01/2020Declaración de unipersonalidad

    GO FOURTH IMPORT EXPORT SL

  3. 28/02/2012Modificaciones estatutarias
  4. 02/08/2010Modificaciones estatutarias
  5. 22/02/2010Modificaciones estatutarias

Capital · events

  1. 02/08/2010Ampliación de capital
    Resulting capital: 36 060,00 € (+6 010,00 €)
  2. 26/01/2009Ampliación de capital
    Resulting capital: 30 050,00 € (+6 010,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/04/2020#5864874
    Ceses/DimisionesNombramientos
    D S COMPONENTES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CAPILLA RAFAEL;GOMEZ LOPEZ ROSARIO. Nombramientos. Adm. Unico: GO FOURTH IMPORT EXPORT SL. Representan: GONZALEZ CAPILLA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 30/01/2020#5769429
    Declaración de unipersonalidadCambio de domicilio social
    D S COMPONENTES SL. Declaración de unipersonalidad. Socio único: GO FOURTH IMPORT EXPORT SL. Cambio de domicilio social. AVDA DE LOS CANTILLOS 4, PARCELA C5, SECTOR XXV (VELILLA DE SAN ANTONIO). Datos registrales. T 12018 , F 214, S 8, H M 54018, I/A…
  3. 09/10/2015#3533303
    Revocaciones
    D S COMPONENTES SL. Revocaciones. Apoderado: CARRASCO GRANADO SONIA;MORENO VICENTE MERCEDES. Datos registrales. T 12018 , F 214, S 8, H M 54018, I/A 12 ( 1.10.15).
  4. 28/02/2012#1614179
    Ceses/DimisionesNombramientosModificaciones estatutarias
    D S COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CAPILLA RAFAEL. Nombramientos. Adm. Solid.: GONZALEZ CAPILLA RAFAEL;GOMEZ LOPEZ ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  5. 09/12/2010#977738
    Revocaciones
    D S COMPONENTES SL. Revocaciones. Apoderado: USABIAGA LOPEZ FERNANDO;MORENO VICENTE MERCEDES. Datos registrales. T 12018 , F 214, S 8, H M 54018, I/A 10 (24.11.10).
  6. 12/11/2010#943270
    Nombramientos
    D S COMPONENTES SL. Nombramientos. Apoderado: CARRASCO GRANADO SONIA;MORENO VICENTE MERCEDES. Datos registrales. T 12018 , F 213, S 8, H M 54018, I/A 9 (29.10.10).
  7. 02/08/2010#828633
    Ampliación de capitalModificaciones estatutarias
    D S COMPONENTES SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 36.060,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 12018 , F 212, S 8, H M 54018, I/A 8 (21.07.10).
  8. 22/02/2010#600509
    Modificaciones estatutarias
    D S COMPONENTES SL. Modificaciones estatutarias. SE AÑADE UN NUEVO ARTICULO 13-BIS DE LOS ESTATUTOS.- . Datos registrales. T 12018 , F 212, S 8, H M 54018, I/A 7 (10.02.10).
  9. 08/09/2009#376591
    Nombramientos
    D S COMPONENTES SL. Nombramientos. Apoderado: USABIAGA LOPEZ FERNANDO;MORENO VICENTE MERCEDES. Datos registrales. T 12018 , F 211, S 8, H M 54018, I/A 6 (21.08.09).
  10. 26/01/2009#31797
    Ampliación de capital
    D S COMPONENTES SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 30.050,00 Euros. Datos registrales. T 12018 , F 210, S 8, H M 54018, I/A 5 (14.01.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS CANTILLOS 4, PARCELA C5, SECTOR XXV (VELILLA DE SAN ANTONIO), Velilla de San Antonio, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

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